Binance flags crypto scams promising overnight millions
Binance has warned Filipino cryptocurrency investors about fraudulent trading websites, phishing schemes and investment offers promising unrealistic returns.…
· 1 MIN READ
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Binance cryptocurrency scam warning Philippines
Latest Daily Tribune news and analysis on Binance cryptocurrency scam warning Philippines.
Binance invests $100M in Circle, renews USDC partnership
Binance invests $100 million in Circle and extends its partnership for five years to expand USDC access and use across global and emerging markets.
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SEC tests crypto oversight with BlockShoals
The SEC is expanding its fintech regulatory sandbox to support cryptocurrency and digital asset innovation in the Philippines while strengthening investor…
· 2 MIN READ
SEC greenlights trial for new crypto platform
The Securities and Exchange Commission (SEC) has cleared BlockShoals Technologies Inc. to begin testing its cryptocurrency platform under the regulator’s…
· 1 MIN READ
Cryptocurrencies aiding Iran during war
Cryptocurrency use in Iran surges as civilians seek financial refuge and authorities allegedly bypass sanctions amid escalating Middle East tensions.
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PNP flags rise in cryptocurrency investment scams
Police data showed over 300 investment scam cases in 2025, including cryptocurrency schemes that led to financial losses.
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Philippine tokenized assets seen hitting $60B by 2030
PDAX projects the Philippines’ tokenized-asset market could reach $60 billion by 2030 as digital wallets and blockchain adoption drive broader access to…
· 2 MIN READ
Solo condo-based crypto fraud foiled
The Bureau of Immigration arrested a Chinese national in Parañaque City for allegedly operating a cryptocurrency scam, uncovering illegal work status and drug…
· 1 MIN READ
Chinese national nabbed in Parañaque over alleged crypto scam — BI
The Bureau of Immigration arrested a Chinese national in Parañaque for allegedly running a cryptocurrency scam and overstaying in the country, with deportation…
· 1 MIN READ
Bitcoin hits record $124,480 on corporate buys, US policy boost
Bitcoin surged to a record $124,480 as corporate buying sprees and US policy support fueled demand, with institutional inflows and high-profile IPOs driving a…
· 2 MIN READ
DoF: Crypto framework effective by 2028
The Department of Finance plans to implement a cryptocurrency tax reporting framework by 2028 to curb tax evasion and illicit crypto transactions in the…
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Think tank urges crackdown on crypto fraud
Infrawatch urged the SEC to strengthen its crackdown on illegal crypto platforms, warning that weak enforcement enables scams and undermines market trust.
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GCash offers digital dollars via GCrypto
GCash partners with U.S.-based fintech firm Circle to offer USDC, a fully reserved digital dollar, through GCrypto, promoting financial inclusion and global…
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Trump's bitcoin reserve a 'digital Fort Knox'
President Donald Trump signed an executive order creating a US Strategic Bitcoin Reserve, likened to a "digital Fort Knox." The reserve will hold seized…
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Trump tariffs shift weighs on sentiment
Briefing.com analyst Patrick O’Hare said investors were reassured by a midday appearance from Fed Chair Jerome Powell, who said the US central bank is in no…
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Crypto exchange Bybit loses $1.5 billion in record hack
Bybit, a Dubai-based crypto exchange, lost $1.5 billion in a historic hack, the largest in the industry's history. CEO Ben Zhou assures users that their funds…
· 1 MIN READ
More than 450 arrested in 'Chinese-run' scam center raid
Philippine police arrest over 450 people in a raid on a Chinese-run offshore gaming operator in Manila, suspected of running a scam center targeting victims in…
· 2 MIN READ
